MEET ROBERT SOUTHWELL

Fraud and Evasion

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Defending Your Rights Against Fraud Charges


You received a call from a detective. Law enforcement questioned you about financial records, stolen identity information, or business dealings. Now you’re facing fraud allegations that could cost you your career, reputation, and freedom.

I’m Robert Southwell, a fraud attorney defending people accused of white collar and fraud-related crimes in Oregon state courts. As a former prosecutor, I understand exactly how the state builds these cases and where their evidence falls apart.
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10+

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EXPERIENCE

84%

CASE SUCCESS

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500+

SATISFIED
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* Cases that were: dismissed, acquitted at trial, beat highest charge, or client was satisfied with outcome.

ABOUT

robert southwell criminal defense lawyer

Attorney Robert Southwell, a nationally recognized criminal defense lawyer, has successfully litigated countless cases, helping thousands reclaim their freedom.

When Transactions Become Criminal Charges

Oregon fraud investigations often begin quietly: a detective’s call, a search warrant, or law enforcement asking about financial records, documents, or online activity. State prosecutors assume criminal intent before hearing your side. Business disputes become theft by deception, and shared account access becomes identity theft. You need a fraud defense lawyer who understands Oregon’s fraud statutes, challenges weak evidence, and protects your rights from the very first contact.

man needing a fraud attorney

Types of Fraud I Defend in Oregon

Oregon fraud cases take many forms, and each type carries its own charges, evidence, and defense strategy. Prosecutors routinely overcharge these cases, treating routine emails, billing errors, or shared account access as proof of criminal intent when the evidence simply doesn’t support it. At my practice, I defend business owners, medical providers, and individuals whose legitimate conduct has been misread as fraud.

Whether you’re facing wire fraud, mail fraud, insurance fraud, healthcare fraud, or credit card fraud charges, as your fraud defense attorney I examine every transaction, communication, and piece of evidence the state relies upon and build a defense that exposes exactly where their case falls apart.

How I Build Your Defense

Many fraud cases collapse under scrutiny because prosecutors mischaracterize legitimate business conduct as fraudulent. As your Oregon attorney for fraud, I examine every transaction and communication the prosecution claims supports fraud allegations. I review contracts, financial records, emails, and statements to show lack of criminal intent. I challenge whether any material fact was actually false or whether parties involved understood the circumstances. I work with forensic accountants and experts to demonstrate that complex financial transactions were legal, not attempts to commit fraud. 

What Sets My Defense Apart

Your Next Move

Fraud investigations move quickly once charges are filed, and early mistakes can cost you your freedom and financial future. Early action from an experienced fraud attorney shapes the legal process and prevents damaging statements to state agents. Call now for a free consultation, available 7 days a week, or fill out the contact form and you’ll hear back within 24 hours.

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528 Cottage Street NE

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Salem, OR, 97301

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FAQ

What are the most common types of fraud you defend against?

As your fraud attorney, I defend the full range of Oregon state fraud and white collar charges, including identity theft, mail and wire fraud, insurance fraud, healthcare fraud, aggravated identity theft, forgery in the first and second degree, computer crime, aggravated theft, and theft by deception under Oregon’s theft statutes. I also handle related charges such as criminal possession of a forged instrument and criminal possession of a forgery device.

Are fraud cases hard to defend?

Not when you have an experienced, local fraud lawyer who understands Oregon’s fraud statutes and how prosecutors build their cases. The state must prove you acted with criminal intent, meaning you knowingly deceived someone or used false information to obtain money or property. Many fraud allegations arise from business disputes or misunderstandings that prosecutors wrongly criminalize. Proving intent beyond a reasonable doubt is genuinely difficult, and a strong defense exposes the gap between disputed conduct and actual criminal fraud under Oregon law.

What common defenses exist in criminal fraud cases?

Lack of criminal intent is the primary defense, showing you didn’t intend to commit fraud or deceive anyone. Good faith business dealings demonstrate legitimate conduct, not fraudulent schemes. Material misstatements must be proven actually false, not merely optimistic projections or opinions. Showing that all parties understood the circumstances eliminates claims of deception. Constitutional violations during investigation can result in evidence suppression. Insufficient evidence to prove fraud beyond reasonable doubt leads to acquittal. Many fraud allegations stem from civil disputes that prosecutors wrongly criminalize. In complex financial cases, including those involving securities or investment disputes, an experienced investment fraud lawyer can help demonstrate when matters properly belong in civil court rather than criminal litigation.

Can you help with both criminal charges and civil cases?

I focus exclusively on criminal defense, not civil court matters. When you’re facing fraud charges, criminal litigation takes priority because it threatens your freedom with jail time or prison time. Civil cases involve money damages but not incarceration. Many fraud allegations begin as civil disputes between parties involved in business deals before prosecutors wrongly criminalize them. My legal services as a criminal fraud attorney focus on defeating criminal charges, suppressing evidence, negotiating with prosecutors, and winning at trial. Once criminal matters are resolved, you can address any related civil court issues with appropriate counsel, but criminal defense comes first.

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